| Docket as of November 23, 2001 6:02 pm | Web PACER (v2.3) |
VICTOR M. LOPEZ-FLORES (1) Alan H. Yamamoto
aka [COR LD NTC cja]
Victor Lopez-Bonilla 108 N. Alfred Street
aka Alexandria, VA 22314
Alfredo Hyardi (703) 684-4700
defendant
Defendant Assigned to: Judge Gerald Bruce Lee
Pending Counts: Disposition
[18:1028A.F] FRAUD WITH
IDENTIFICATION DOCUMENTS 18:2
and 1028(a)(1),
(b)(1)(A)(ii) and (c)(3)(A)
Unlawfully produced
and itendification document
and aided and abetted the
same, when such production was
in and affected
interstate commerce (August 2,
2001)
(1)
[8:1326A.F] REENTRY OF
DEPORTED ALIENS 8:1326(a)
and (b)(2) Unlawful
reentry of an alien who had
been deported subsequent to a
conviction of aggravated
felony (September 19, 2001)
(2)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints Disposition
(18:1028A.F)18:2and1028(a)(1)-
(b)(1)(A)(ii)and(c)(3)(A)
Identification document fraud
[ 1:01-m -1216 ]
U. S. Attorneys:
NONE
10/24/01 1 COMPLAINT as to Victor M. Lopez-Flores [ 1:01-m -1216 ] (avax) [Entry date 10/25/01]
10/24/01 2 AFFIDAVIT by USA as to Victor M. Lopez-Flores Re: [1-1] complaint [ 1:01-m -1216 ] (avax) [Entry date 10/25/01]
10/24/01 -- Arrest WARRANT issued as to Victor M. Lopez-Flores [ 1:01-m -1216 ] (avax) [Entry date 10/25/01]
10/24/01 -- Spanish Interpreter Requested for Victor M. Lopez-Flores [ 1:01-m -1216 ] (avax) [Entry date 10/25/01]
10/25/01 3 CJA 23 FINANCIAL AFFIDAVIT by Victor M. Lopez-Flores [ 1:01-m -1216 ] (avax) [Entry date 10/25/01]
10/25/01 4 ARREST WARRANT Returned Executed as to Victor M. Lopez-Flores on 10/25/01 [ 1:01-m -1216 ] (ntho) [Entry date 10/25/01]
10/25/01 -- Initial appearance as to Victor M. Lopez-Flores held ; Preliminary Examination/Detention Hearing set for 3:30 10/29/01 for Victor M. Lopez-Flores before Magistrate Judge Welton C. Sewell ( PPduty102501) USA appeared through: J. Morton. Dft(s) appeared through: w/interp; Horvath. (Defendant informed of rights.) Court to appt counsel. US seeks detention pending PH/DH-GRANTED. Deft is remanded to USMS. [ 1:01-m -1216 ] (ntho) [Entry date 10/25/01]
10/25/01 5 ORDER OF TEMPORARY DETENTION as to Victor M. Lopez-Flores ( Signed by Magistrate Judge Welton C. Sewell ) [ 1:01-m -1216 ] (ntho) [Entry date 10/25/01]
10/25/01 -- Spanish Interpreter Requested for Victor M. Lopez-Flores [ 1:01-m -1216 ] (ntho) [Entry date 10/25/01]
10/26/01 6 CJA 20 as to Victor M. Lopez-Flores Appointment of Attorney Alan H. Yamamoto ( Signed by Magistrate Judge Welton C. Sewell ) [ 1:01-m -1216 ] (avax) [Entry date 10/26/01]
10/29/01 7 Waiver of Preliminary Examination or Hearing by Victor M. Lopez-Flores [ 1:01-m -1216 ] (ntho) [Entry date 10/30/01]
10/29/01 -- Detention hearing as to Victor M. Lopez-Flores held before Magistrate Judge Welton C. Sewell ( Quantico102901) USA appeared through: J. Morton Dft(s) appeared through: w/atty; Yamamoto. No argument as to detention by deft. Deft is remanded to the custody of the USMS w/o bond. [ 1:01-m -1216 ] (ntho) [Entry date 10/30/01]
10/30/01 8 ORDER OF DETENTION as to Victor M. Lopez-Flores ( Signed by Magistrate Judge Welton C. Sewell ) [ 1:01-m -1216 ] (ntho) [Entry date 10/30/01]
11/19/01 -- Magistrate Cases Merged as to defendant Victor M. Lopez-Flores (jsol) [Entry date 11/23/01]
11/19/01 9 INFORMATION as to Victor M. Lopez-Flores (1) count(s) 1, 2 (jsol) [Entry date 11/23/01]
11/19/01 10 WAIVER OF INDICTMENT by Victor M. Lopez-Flores (jsol) [Entry date 11/23/01]
11/19/01 -- Plea Agreement Hearing as to Victor M. Lopez-Flores held before Judge Gerald B. Lee ( Wilson.) USA appeared through: John Morton. Dft(s) appeared through: Alan Yamamoto and Maria Horvath, Spanish/English interpreter. Deft FA and plea of guilty ent and accepted to 2 count Criminal Information filed. Case is referred to PO for psi and report and cont to 2/1/02 @ 9 AM for g/l sentencing. Deft waived venue of District of Columbia and Waiver filed in open court. Deft remanded. (jsol) [Entry date 11/23/01]
11/19/01 11 WAIVER of Venue by Victor M. Lopez-Flores (jsol) [Entry date 11/23/01]
11/19/01 12 Plea Agreement as to Victor M. Lopez-Flores (jsol) [Entry date 11/23/01]
11/19/01 -- PLEA entered by Victor M. Lopez-Flores . Court accepts plea. by Victor M. Lopez-Flores Guilty: count(s) 1, 2 (jsol) [Entry date 11/23/01]
11/19/01 13 STATEMENT OF FACTS as to Victor M. Lopez-Flores (jsol) [Entry date 11/23/01]
11/19/01 -- Sentencing set for 9:00 2/1/02 for Victor M. Lopez-Flores (1) count(s) 1, 2 (jsol) [Entry date 11/23/01]
11/19/01 -- Spanish Interpreter Requested for Victor M. Lopez-Flores (jsol) [Entry date 11/23/01]
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| Transaction Receipt | |||
| 12/01/2001 20:49:38 | |||
| PACER Login: | ud0006 | Client Code: | |
| Description: | docket report | Search Criteria: | 1:01cr00430 |
| Billable Pages: | 4 | Cost: | 0.28 |